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Maaf Assurances SA, Chauray, France

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Maaf Assurances SA

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Risk report
Maaf Assurances SA
Risk Level Evaluation Source
Sanctioned (?)

Name

Maaf Assurances SA
CIE Financiere de la Maaf SA
Compagnie Financiere de Mohammedia SA

Identification

Sirul
Siren 542073580
Lei
969500FNVA31Z6AD3R42
Siret
Siret 54207358000046
EUID
FR7901.542073580

Address

Route Chaban, 79180 Chauray, France

Corporate purpose

65.12
Non-life insurance

The company may carry out insurance and reinsurance operations of any kind, including assistance, with the exception of insurance falling within the scope of 1° to 4° inclusive and 6° of paragraph 2 of Article L.310-1 of the Insurance Code

Financial performance

Revenue

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Employees

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History

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
3Director-General
1Vice chair of the board
1Deputy Director-General
12Director
4Director
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Equity
Equity ratio
Employee number
Revenue per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2017 to 2025
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Publications

1 Sept 2026
Reg­is­tra­tion: 01/09/2026 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
31 Aug 2026
Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Deputy Director-General: Olivier Le Borgne · Director (17) · DG (2) · Auditor: Forvis Mazars SA · Corporate Purpose
26 Aug 2026 also 25/09/2025, 06/08/2025, 12/09/2024, 26/07/2023, 22/07/2022, 22/07/2022, 25/09/2020, 25/07/2019, 31/07/2018, 24/08/2017, 11/08/2016, 30/07/2015, 02/08/2013, 14/08/2012, 29/08/2008
Bulletin officiel des annonces civiles et commerciales
10 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
6 Aug 2026
Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Deputy Director-General: Olivier Le Borgne · Director (15) · DG (2) · Auditor: Forvis Mazars SA · Corporate Purpose
22 Jul 2026
Reg­is­tra­tion: 22/07/2026 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
2 Jul 2026
Director-General: Antoine Ermeneux · Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Dep.DG: O. B. · Director (8) · Auditor: Forvis Mazars SA · Corporate Purpose
1 Jul 2026
Reg­is­tra­tion: 01/07/2026 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
31 Mar 2026
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
18 Mar 2026 via Covea Actions Amérique
Director: Covea Actions Amérique
28 Feb 2026
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
11 Dec 2025
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
13 Nov 2025
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
3 Oct 2025 via Assurland.COM SA
Director: Assurland.COM SA
5 Aug 2025 via Covea Real Estate Developpement II SAS
President: Covea Real Estate Developpement II SAS
1 Aug 2025
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
24 Jul 2025
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
17 Jul 2025
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
1 Jul 2025
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
30 Jun 2025
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
25 Apr 2025
Director-General: Antoine Ermeneux · Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Dep.DG: O. B. · Director (8) · Auditor: Forvis Mazars SA · Corporate Purpose
27 Mar 2025
Reg­is­tra­tion: 27/03/2025 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
27 Feb 2025
Reg­is­tra­tion: 27/02/2025 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
2 Jan 2025
Director-General: Antoine Ermeneux · Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Dep.DG: O. B. · Director (8) · Auditor: Forvis Mazars SA · Corporate Purpose
12 Dec 2024
Reg­is­tra­tion: 12/12/2024 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
31 Oct 2024 via Agsi GIE
Director (4) · Chair of the board (1) · Auditor (1) · Auditor: Forvis Mazars SA · Director (4 companies) · Corporate Purpose
30 Sept 2024 via Assurland.COM SA
Director: Assurland.COM SA
1 Feb 2024
Director-General: Antoine Ermeneux · Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Deputy Director-General: O. B. · Director (10) · Auditor: Mazars · Corporate Purpose
11 Oct 2023
Director-General: Antoine Ermeneux · Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Deputy Director-General: O. Borgne · Director (8) · Auditor: Mazars · Corporate Purpose
26 Jul 2023
Director-General: Antoine Ermeneux · Chair of the board: Thierry Derez · Vice Chair: M. Beyt · Dep.DG: O. B. · Director (8) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
14 Jun 2023 via Maaf Telesurveillance SAS
President: Maaf Telesurveillance SAS
23 May 2023 via GIE R.C.D.I.
Member of the board: GIE R.C.D.I
2 Mar 2023 via Cibail GIE
Director: Cibail GIE
21 Feb 2023 via Cibail GIE
Director: Cibail GIE
27 Jan 2023
Director-General: Antoine Ermeneux · Chair of the board: Thierry Derez · Vice Chair: M. Beyt · Dep.DG: O. B. · Director (8) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
30 Dec 2022 via Agsi GIE
Director (4) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (4 companies) · Corporate Purpose
16 Sept 2022 via Covea Real Estate Developpement I SAS
No longer Partner: Covea Real Estate Developpement I SAS
21 Aug 2022
Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Dep.DG: O. B. · Director (8) · DG (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
12 Aug 2022
Auditor (1) · Director (5 companies)
24 Jul 2022 via Agsi GIE
Director (7) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (6 companies) · Corporate Purpose
14 Jun 2022 via Agsi GIE
Director (5) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (5 companies) · Corporate Purpose
31 Mar 2022
Director: Michèle Pärthenay
30 Mar 2022
Chair of the board: Thierry Derez · Vice chair of the board: Michèle Beyt · Dep.DG: O. B. · Director (8) · DG (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
20 Jan 2022 via Agsi GIE
Director (5) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (5 companies) · Corporate Purpose
20 Jan 2022 via Agsi GIE
Director (7) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (6 companies) · Corporate Purpose
18 Jan 2022 via Agsi GIE
Agsi GIE
Year 2021 in Inpi
Director · Managing Director · Member of the board · Partner · Member of the Supervisory Board · Dismissed · President (4 companies)
5 Nov 2021 via Covea Real Estate Residentiel SAS
President: Covea Real Estate Residentiel SAS
31 Aug 2021 via Agsi GIE
Director (7) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (6 companies) · Corporate Purpose
26 Mar 2021
Chair of the board: Thierry Derez · Deputy Director-General: Olivier Le Borgne · Director (8) · DG (1) · Vice Chair (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
18 Mar 2021
Director-General (2) · Director (3) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit SA · Director (7 companies)
11 Mar 2021
Reg­is­tra­tion: 11/03/2021 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: MAAF ASSURANCES SA · Segment clas­si­fi­ca­tion
10 Dec 2020 via SCI Core Invest Global
Reg­is­tra­tion: 01/12/2020 · Managing Director (1) · Partner (11 companies) · Capital: €50,000 · Corporate Purpose
Year 2020 in Inpi
Director · Partner · No longer Director
17 Nov 2020 via Atlas Service et Developpement GIE
Liquidator: Atlas Service et Developpement GIE
25 Sept 2020
Chair of the board: Thierry Derez · Director (10) · Director-General (1) · Deputy Director-General (1) · Vice Chair (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
18 Sept 2020 via SCI Core Invest Iard
Partner: SCI Core Invest Iard
17 Jan 2020 via Agsi GIE
Director (5) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (5 companies) · Corporate Purpose
6 Oct 2019 via Agsi GIE
Director (5) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (5 companies) · Corporate Purpose
13 Sept 2019 via Euro Gestion Sante GIE
Director (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (5 companies) · Corporate Purpose
Year 2019 in Inpi
Director · Partner · No longer Member of the Supervisory Board
15 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Jul 2019
Chair of the board: Thierry Derez · Director (10) · Director-General (1) · Deputy Director-General (1) · Vice president (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
20 Jun 2019
Director (1)
10 May 2019 via Fidelia Assistance SA
Director-General: Antoine Ermeneux · Director (8) · Chair of the board (1) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars · Director (7 companies)
10 Mar 2019 via Fidelia Assistance SA
Director-General: Antoine Ermeneux · Director (7) · Chair of the board (1) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars · Director (7 companies)
21 Feb 2019
Chair of the board: Thierry Derez · Director (10) · Director-General (1) · Deputy Director-General (1) · Vice president (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
21 Feb 2019 via Groupem Fournit Moyens Informatiques GIE
Chair of the board (1) · Director (2) · Auditor (1) · Director: Assurances Mutuelles de France - (A.M.), GMF Assurances · Auditor: Mazars
31 Jan 2019
Director (1)
20 Jan 2019 via Fidelia Assistance SA
Director-General: Antoine Ermeneux · Director (7) · Chair of the board (1) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars · Director (7 companies)
11 Jan 2019 via Effi-Invest I SAS
No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · President: Efficap · No longer Member of the Supervisory Board (5 companies) · Capital: €178,761
Year 2018 in Inpi
Managing Director · Director · Member of the board · Partner
18 Oct 2018 via Covea Solutions Prevention SA
Director: Covea Solutions Prevention SA
6 Sept 2018 via GIE Europac
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (12 companies)
6 Sept 2018 via GIE Logistic
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (18 companies)
6 Sept 2018 via GIE R.C.D.I.
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (9 companies)
26 Jul 2018 via Euro Gestion Sante GIE
Director (1) · Auditor (1) · Director: Maaf Sante · Auditor: Pricewaterhousecoopers Audit · Member of the board (5 companies)
6 Mar 2018 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (12) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
2 Mar 2018 via Fidelia Assistance SA
Director-General: Antoine Ermeneux · Director (7) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (7 companies)
21 Feb 2018 via Assistance Protection Juridique SA
Director (11) · Chair of the board (1) · Director-General (1) · Deputy Director-General (1) · Auditor (1) · Director (12 companies)
16 Feb 2018
Chair of the board: Thierry Derez · Director-General (1) · Director (2) · Deputy Director-General (1) · VP (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (7 companies)
14 Feb 2018
No longer Director-General: Sophie E. Bourcier · Director-General (1)
9 Jan 2018 via Assistance Protection Juridique SA
Director (11) · Chair of the board (1) · Director-General (1) · Deputy Director-General (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (11 companies)
24 Dec 2017 via Gimar SAS
No longer Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (3 companies) · Capital: €4,040,500
20 Dec 2017 via GIE Europex
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (19 companies)
19 Dec 2017 via Eurodem GIE
Director (1) · Auditor (1) · Director: Maaf Assurances · Auditor: Pricewaterhousecoopers Audit · Member of the board (19 companies)
Year 2017 in Inpi
President · Member of the Supervisory Board · Director (7 companies) · Member of the board (4 companies)
14 Nov 2017
Director: Covea, Covea Cooperations
9 Nov 2017
Chair of the board: Thierry Derez · Deputy Director-General: Sophie E. Bourcier · Director (8) · DG (1) · VP (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (6 companies)
6 Nov 2017
No longer Auditor (2) · Auditor (1) · Director: Covea Cooperations, Covea Société de groupe d'assurance mutuelle · No longer Director: Union Mutualiste Force et Sante · No longer Auditor: Mazars et …
5 Nov 2017 via Bpce Iard SA
Member of the Supervisory Board (12) · President (1) · Director (3) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
5 Nov 2017 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (12) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
27 Oct 2017 via Groupement d'Assureurs Francais Pour l'Indentification, la Recherche et la Recuperation des Vehicules et Autres... GIE
Persons · No longer Director: Groupement des Entreprises Mutuelles D Assurance Gema
5 Oct 2017 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (7) · Director-General (1) · Chair of the board (1) · Auditor (1) · Auditor: Mazars · Director (7 companies)
25 Aug 2017 via Assistance Protection Juridique SA
Director (11) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (11 companies)
15 Aug 2017 via Eurodem GIE
Director (1) · Auditor (1) · Director: Maaf Assurances · Auditor: Pricewaterhousecoopers Audit · Member of the board (20 companies)
15 Aug 2017 via GIE Europex
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (20 companies)
4 Jul 2017 via Covea Real Estate Developpement II SAS
President: Dauphin Liege
30 Jun 2017 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (7) · Director-General (1) · Chair of the board (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (7 companies)
27 Jan 2017
Director-General (2) · Director (2) · Vice president (1) · Auditor (2) · Auditor: Mazars et Guerard SA, Pricewaterhousecoopers Audit SA · Director (7 companies)
24 Jan 2017 via Maaf vie SA
Director (11) · Director-General (1) · Chair of the board (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit SA · Director (11 companies)
18 Jan 2017 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (12) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
Year 2016 in Inpi
Member of the Supervisory Board · Partner · Director (5 companies) · Member of the board (4 companies)
14 Oct 2016 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (7) · Director-General (1) · Chair of the board (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (7 companies)
30 Sept 2016
Chair of the board: Thierry Derez · Deputy Director-General: Sophie E. Bourcier · Director (9) · Director-General (1) · VP (1) · Auditor (2) · Director (7 companies) · Auditor (4 companies)
30 Sept 2016 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (12) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
12 Jul 2016 via Maaf vie SA
Director (11) · Director-General (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit SA · Director (11 companies)
5 Jul 2016 via Eurodem GIE
Director (1) · Auditor (1) · Director: Maaf Assurances · Auditor: Pricewaterhousecoopers Audit · Member of the board (20 companies) · Corporate Purpose
5 Jul 2016 via GIE R.C.D.I.
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (9 companies) · Corporate Purpose
5 Jul 2016 via GIE Europac
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (14 companies)
5 Jul 2016 via GIE Logistic
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (19 companies)
5 Jul 2016 via GIE Europex
Director (1) · Auditor (1) · Director: Maaf Assurances · Auditor: Pricewaterhousecoopers Audit · Member of the board (20 companies) · Corporate Purpose
1 Jun 2016 via Assurland.COM SA
Director: Assurland.COM SA
27 May 2016 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (12) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
12 Apr 2016 via Assistance Protection Juridique SA
Director (12) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (11 companies)
12 Apr 2016
Capital: €160M
2 Feb 2016 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (12) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (12 companies)
2 Feb 2016 via Assistance Protection Juridique SA
Director: Assistance Protection Juridique SA
20 Jan 2016 via Covea Solutions Prevention SA
Director: Covea Solutions Prevention SA
18 Dec 2015 via Adelis Assurances SAS
President: Adelis Assurances SAS
16 Dec 2015 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (8) · Director-General (1) · Chair of the board (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
Year 2015 in Inpi
Partner · President (5 companies) · Director (5 companies)
31 Oct 2015 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (12) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
11 Oct 2015 via Cibail GIE
Reg­is­tra­tion: 25/09/2015 · Director (1) · Auditor: Sacopal - STE d'Audit et de Commissariat aux Comptes des Pays de la Loire, Strego · Director (6 companies) · Board (5 companies) …
7 Oct 2015 via Clariane SE
No longer Director: Korian SA
6 Sept 2015 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (12) · Director-General (1) · Chair of the board (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (13 companies)
30 Aug 2015
Chair of the board: Thierry Derez · Deputy Director-General: Sophie E. Bourcier · DG (1) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (7 companies)
18 Aug 2015 via Maaf vie SA
Director (12) · Director-General (1) · Chair of the board (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit SA · Director (11 companies)
12 Aug 2015 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (13) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
6 Aug 2015 via Covea Real Estate Developpement II SAS
President: Dauphin Liege
26 Jul 2015 via Fonciere Opera Gaillon SAS
President: Fonciere Opera Gaillon SAS
26 Jul 2015
Chair of the board: Thierry Derez · Deputy Director-General: S. B. · Director (9) · DG (1) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (7 companies)
19 Jul 2015 via Financiere Vivienne SAS
President: Financiere Vivienne SAS
21 Jun 2015 via Covea Immobilier Support GIE
Director: Covea Immobilier Support GIE
19 Jun 2015 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (21) · Director-General (1) · Chair of the board (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
7 Jun 2015
Capital: €160M
4 Jun 2015 via Maaf vie SA
Director (4) · Member of the Supervisory Board (4) · President (1) · Deputy Chair of the Supervisory Board (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit SA · SB (5 companies)
2 Jun 2015 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (9) · Director-General (1) · Chair of the board (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
24 May 2015 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (22) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
24 May 2015 via Chauray Valeurs SAS
President: Chauray Valeurs SAS
13 May 2015 via Eurodem GIE
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (23 companies)
13 May 2015 via GIE Europex
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (23 companies)
13 May 2015 via GIE Europac
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (16 companies)
13 May 2015 via GIE Logistic
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (23 companies)
13 May 2015 via GIE R.C.D.I.
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (12 companies)
21 Apr 2015 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
17 Apr 2015 via Euro Gestion Sante GIE
Member of the board: Euro Gestion Sante GIE
17 Apr 2015
Capital: €160M
15 Apr 2015 via Gestepar SAS
No longer Director-General (1) · No longer Chair of the board (1) · President: Maaf vie · Auditor: Salustro Reydel · No longer Director (3 companies) · Capital: €3,800,000
14 Apr 2015
Capital: €160M
22 Mar 2015
Chair of the board: Thierry Derez · Deputy Director-General: S. B. · DG (1) · Director (2) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies)
7 Aug 2014 via Nexx Assurance SA
Director-General (1) · Chair of the board (1) · Director (3) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit SA · Director (5 companies)
5 Aug 2014 via Covea Solutions Prevention SA
Director: Covea Solutions Prevention SA
1 Aug 2014 via Maaf Telesurveillance SAS
President: Maaf Telesurveillance SAS
24 Jul 2014 via Maaf Telesurveillance SAS
President: Maaf Telesurveillance SAS
17 Jul 2014 via GIE Euro Tresorerie
Liquidator: GIE Euro Tresorerie
24 Apr 2014 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (13) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
20 Apr 2014 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (14) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
20 Apr 2014 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (15) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
17 Apr 2014 via Clariane SE
Director: Korian-Medica SA
9 Mar 2014 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (14) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
2 Mar 2014 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (15) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
14 Feb 2014
Chair of the board: Thierry Derez · Deputy Director-General: S. B. · Director (9) · DG (1) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies)
7 Feb 2014
Chair of the board: Thierry Derez · Deputy Director-General: S. B. · Director (9) · DG (1) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies)
7 Feb 2014 via Maaf vie SA
Director (5) · Member of the Supervisory Board (4) · Chair of the Supervisory Board (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit SA · SB (5 companies)
6 Feb 2014 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
21 Jan 2014 via Covea Immobilier Support GIE
Director: Covea Immobilier Support GIE
16 Jan 2014 via Covea Solutions Prevention SA
Director: Covea Solutions Prevention SA
9 Jan 2014 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (13) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
9 Jan 2014 via Maaf vie SA
Director (4) · Member of the Supervisory Board (4) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit SA · SB (5 companies)
9 Jan 2014 via Euro Gestion Sante GIE
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (7 companies)
24 Nov 2013 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (15) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
20 Nov 2013 via Fidelia Assistance SA
Deputy Director-General: Sophie Bourcier · Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (9 companies)
15 Nov 2013 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (13) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
8 Nov 2013 via Assistance Protection Juridique SA
Deputy Director-General: Sophie Bourcier · Director (14) · Director-General (1) · President (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
30 Oct 2013 via Covea Immobilier SAS
Reg­is­tra­tion: 15/10/2013 · President (2) · Deputy Director-General (1) · Auditor (1) · Auditor: Cabinet Lafonta · Member of the board (5 companies) · Capital: €100,000 · Corporate Purpose
16 Oct 2013 via Fidelia Assistance SA
Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (9 companies)
6 Oct 2013 via Groupement d'Assureurs Francais Pour l'Indentification, la Recherche et la Recuperation des Vehicules et Autres... GIE
Reg­is­tra­tion: 11/09/2013 · Persons · Director: Groupement des Entreprises Mutuelles D Assurance Gema, La Federation Francaise des Societes d'Assurances (Ffsa) · Board: Libea, Macifilia · Auditor …
16 Aug 2013 via SCI le Tropic
General partner: SCI le Tropic
11 Jul 2013 via GIE Euro Tresorerie
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit SA · Member of the board (17 companies)
11 Jul 2013 via Euro Gestion Sante GIE
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (7 companies)
3 Jul 2013 via Covea Solutions Prevention SA
Director (4) · Chair of the board (1) · Auditor (1) · Auditor: Pricewaterhouse Coopers Audit · Director (4 companies)
3 Jul 2013 via Fidelia Assistance SA
Director (11) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young Audit, Ernst & Young et Autres · Director (10 companies)
27 Jun 2013 via Novea Assurances SA
Director (6) · Director-General (1) · Auditor (1) · Auditor: Mazars & Guerard · Director (6 companies)
7 Jun 2013 via Covea Invest SAS
No longer Member of the board: Covea M.a.B
13 Mar 2013 via Maaf vie SA
Director (4) · Member of the Supervisory Board (4) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit SA · SB (5 companies)
10 Jan 2013
Chair of the board: Thierry Derez · Director (9) · Deputy Director-General (4) · DG (1) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies)
12 Dec 2012 via SCI 6 Avenue Kleber
SCI 6 Avenue Kleber
Year 2012 in Inpi
Managing Director · Partner · Director (6 companies)
4 Nov 2012 via CCL SA
Director: CCL SA
4 Oct 2012 via Bpce Iard SA
Director (4) · Member of the Supervisory Board (13) · President (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies)
19 Sept 2012 via Medica SA
Director (8) · Chair of the board (1) · Deputy Director-General (1) · Auditor (2) · Auditor: Constantin Associes, Mazars · Director (4 companies)
21 Aug 2012 via Gestepar SAS
Director: Gestepargne Invest SCE - G.I.S SA
10 Aug 2012 via Assistance Protection Juridique SA
Director (14) · President (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
10 Aug 2012 via Assistance Protection Juridique SA
Director (14) · President (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
19 Jul 2012 via Covea Solutions Prevention SA
Director (4) · Chair of the board (1) · Auditor (1) · Auditor: Pricewaterhouse Coopers Audit · Director (4 companies)
13 Jul 2012 via Assistance Protection Juridique SA
Director (13) · President (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (14 companies)
8 Jul 2012 via Fidelia Assistance SA
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (10 companies)
22 May 2012 via Covea Solutions Prevention SA
Director (4) · Chair of the board (1) · Auditor (1) · Auditor: Pricewaterhouse Coopers Audit · Director (4 companies)
26 Feb 2012
Chair of the board: Thierry Derez · Director (4) · Dep.DG (4) · Pres. (2) · DG (1) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies)
26 Feb 2012
Chair of the board: Thierry Derez · Director (4) · Dep.DG (4) · Pres. (2) · DG (1) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies)
15 Feb 2012 via Eurovad GIE
Reg­is­tra­tion: 03/02/2012 · Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (9 companies) · Corporate Purpose
15 Feb 2012 via Assistance Protection Juridique SA
Director (14) · President (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (15 companies)
26 Jan 2012 via Euro Gestion Sante GIE
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Member of the board (7 companies)
11 Dec 2011 via Covea Invest SAS
Member of the board: Covea M.a.B
25 Nov 2011 via Fidelia Assistance SA
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (11 companies)
1 Jul 2011 via Ucar SAS
Director: Ucar SAS
13 Apr 2011 via Covea Privilege
Director: MMA Privilege
10 Apr 2011 via MMA France
Director: MMA France
10 Apr 2011 via Covea Multi Europe
Director: MMA Europe
2 Feb 2011 via Fidelia Assistance SA
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (11 companies)
30 Jan 2011 via Solassur SA
Ter­mi­na­tion: 30/01/2011 · Director (5) · President (1) · Dep.DG (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (4 companies) · Capital: €3,050,000 · Corporate Purpose
16 Jan 2011 via Solassur SA
Director (5) · President (1) · Deputy Director-General (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (4 companies) · Capital: €3,050,000 · Corporate Purpose
16 Jan 2011 via Solassur SA
Director (5) · President (1) · Deputy Director-General (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (4 companies) · Capital: €3,050,000 · Corporate Purpose
13 Jan 2011 via Covea Solutions Prevention SA
Director (4) · Chair of the board (1) · Auditor (1) · Auditor: Pricewaterhouse Coopers Audit · Director (4 companies)
24 Oct 2010 via Assistance Protection Juridique SA
Director (14) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (15 companies)
28 Sept 2010 via Bpce Iard SA
Director (4) · SB (13) · Pres. (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies) · Capital: €30M · Corporate Purpose
28 Sept 2010 via Bpce Iard SA
Director (4) · SB (13) · Pres. (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies) · Capital: €30M · Corporate Purpose
24 Sept 2010
Chair: Th. D. · Director (8) · DG (1) · Dep.DG (3) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies) · Capital: €160M · Corporate Purpose
27 Jul 2010 via Fidelia Assistance SA
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (11 companies)
23 Jul 2010 via Assistance Protection Juridique SA
Director: Assistance Protection Juridique SA
24 Jun 2010
Capital: €160M · Corporate Purpose
4 May 2010 via GPT d'Assurances Transfusion Sanguine GIE
Member of the board: GPT d'Assurances Transfusion Sanguine GIE
2 Apr 2010 via Nexx Assurance SA
Chair of the board (1) · Director-General (1) · Director (2) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit SA · Director (5 companies) · Capital: €16.2M · Corporate Purpose
1 Apr 2010 via Covea Immobilier Services GIE
Reg­is­tra­tion: 15/03/2010 · Director (1) · Auditor (1) · Auditor: Cabinet Lafonta · Director (4 companies) · Corporate Purpose
21 Mar 2010
Chair: Th. D. · Director (9) · DG (1) · Dep.DG (3) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies) · Capital: €160M · Corporate Purpose
12 Jan 2010
Chair: Th. D. · Director (9) · DG (1) · Dep.DG (3) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (6 companies) · Capital: €160M · Corporate Purpose
12 Jan 2010 via Fidelia Assistance SA
Director (11) · Chair of the board (1) · Temporary Managing Director (1) · Auditor (1) · Director (11 companies) · Auditor (3 companies)
5 Jan 2010
Capital: €160M · Corporate Purpose
4 Nov 2009 via Assistance Protection Juridique SA
Director (14) · Chair of the board (1) · Temporary Managing Director (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (15 companies)
27 Oct 2009 via NAP2 SAS
No longer Member of the Supervisory Board: NAP2 SAS
23 Jun 2009 via Ma Sicav
No longer Director (3) · Liquidator (1) · No longer Director (3 companies)
27 May 2009
Capital: €160M · Corporate Purpose
16 Jan 2009 via IMA SA
Deputy Chair of the Supervisory Board (4) · SB (7) · Pres. (1) · Director (3) · Chair SB (1) · SB (12 companies) · Auditor (4 companies) · Capital: €22.9M · Corporate Purpose
16 Jan 2009 via Maaf vie SA
Director (4) · Pres. (1) · Dep. Chair SB (1) · Chair SB (1) · SB (1) · Auditor (1) · Auditor: Groupe y Audit, Pricewaterhousecoopers Audit SA · SB (5 companies) · Capital: €65.4M · Corporate Purpose
16 Jan 2009 via Maaf vie SA
Director (4) · Pres. (1) · Dep. Chair SB (1) · Chair SB (1) · SB (1) · Auditor (1) · Auditor: Groupe y Audit, Pricewaterhousecoopers Audit SA · SB (5 companies) · Capital: €65.4M · Corporate Purpose
16 Jan 2009 via Maaf vie SA
Director (4) · Pres. (1) · Dep. Chair SB (1) · Chair SB (1) · SB (1) · Auditor (1) · Auditor: Groupe y Audit, Pricewaterhousecoopers Audit SA · SB (5 companies) · Capital: €65.4M · Corporate Purpose
7 Dec 2008 via IMA SA
Deputy Chair of the Supervisory Board (4) · SB (5) · Pres. (1) · Director (3) · Chair SB (1) · SB (12 companies) · Auditor (4 companies) · Capital: €22.9M · Corporate Purpose
7 Dec 2008
Chair: Th. D. · Director (8) · DG (1) · Dep.DG (3) · VP (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · Director (5 companies) · Capital: €160M · Corporate Purpose
7 Dec 2008 via Nexx Assurance SA
Chair of the board (1) · Director-General (1) · Dep.DG (1) · Director (2) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit SA · Director (5 companies) · Capital: €16.2M · Corporate Purpose
30 Nov 2008 via Bpce Iard SA
Director (4) · SB (13) · Pres. (1) · Chair SB (1) · Dep. Chair SB (1) · Auditor (2) · Auditor: Mazars et Guerard, Pricewaterhousecoopers Audit · SB (12 companies) · Capital: €30M · Corporate Purpose
28 Nov 2008 via IMA SA
Deputy Chair of the Supervisory Board (4) · SB (5) · Pres. (1) · Director (3) · Chair SB (1) · SB (12 companies) · Auditor (4 companies) · Capital: €22.9M · Corporate Purpose
4 Nov 2008 via Savour Club SAS
No longer President: Savour Club SAS
24 Jul 2008 via Fonciere Opera Gaillon SAS
President: Fonciere Opera Gaillon SAS
23 Jul 2008 via SCI Maison des Quatre
Managing Director: SCI Maison des Quatre
21 Jul 2008 via Bpce Iard SA
Director (4) · President (1) · Chair SB (1) · Dep. Chair SB (1) · SB (1) · Auditor (2) · Auditor: Mazars, Pricewaterhousecoopers Audit · SB (12 companies) · Capital: €30M · Corporate Purpose
21 Jul 2008 via Maaf Telesurveillance SAS
President: Maaf Telesurveillance SAS
15 Jul 2008 via M2I SAS
Shareholding: M2I SAS
15 Feb 2008 via Eurodem GIE
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
15 Feb 2008 via Eurodem GIE
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
15 Feb 2008 via GIE Euro Tresorerie
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit SA · Corporate Purpose
15 Feb 2008 via Euro Gestion Sante GIE
Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
15 Feb 2008 via GIE Europac
Director (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
15 Feb 2008 via GIE Europac
Director (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
15 Feb 2008 via GIE Europac
Director (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
15 Feb 2008 via GIE Europac
Director (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
15 Feb 2008 via GIE Logistic
Director (1) · Auditor (1) · Auditor: Pricewaterhouecoopers Audit · Corporate Purpose
15 Feb 2008 via GIE R.C.D.I.
Director (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
1 Feb 2008 via GIE Logistic
Director (1) · Auditor (1) · Auditor: Defec Mulquin et Associes · Corporate Purpose
1 Jan 2008
Segment clas­si­fi­ca­tion
1 Jan 1992
Name: MAAF ASSURANCES SA
1 Jan 1989 as CIE Financiere de la Maaf SA
Name: CIE FINANCIERE DE LA MAAF
1 Jun 1981 as Compagnie Financiere de Mohammedia SA
Con­tin­u­a­tion: 01/06/1981 · Address · Legal form: SA à conseil d'administration (s.a.i.)
1 Jan 1954 as Compagnie Financiere de Mohammedia
Name: COMPAGNIE FINANCIERE DE MOHAMMEDIA
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27 Feb 2026 in Rne
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12 Aug 2019 in Rne
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